Officials stated that a 64-year-old California woman is scheduled to be sentenced in January after pleading guilty last week to fraudulently submitting $359 million in claims to governmental and private insurance programs….
Man Convicted of Defrauding Medicare of $67 Million By “Tricking” Physicians
Officials announced Tuesday that a federal jury in Fort Pierce, Florida, convicted a man last week for his role in a scheme to defraud Medicare of over $67 million. Jose Goyos “tricked”…
Cardiac Imaging Co. Pays $85 Million to Resolve Illegal Kickbacks to Cardiologists for Patient Referrals
Cardiac Imaging Inc. (CII), headquartered in Illinois, and its founder, owner, and CEO Sam Kancherlapalli, a resident of Florida, agreed to pay a total of $85,480,000, officials announced Tuesday. This settlement is…
Former U.S. Army Sgt. Arrested for Giving Chinese Classified Information
CALIFORNIA A former U.S. Army Sergeant whose last duty post was Joint Base Lewis-McChord (JBLM) in western Washington was arrested Friday on a felony indictment, officials stated. He is charged him with…
Man Who Fired 32 Rounds in Subway Car, Wounding 10 People Sentenced to 20 Years in Prison
Defendant Fired 32 Rounds, Wounding 10 Defenseless Victims Before His Gun Jammed on Crowded Subway Car in Brooklyn in April 2022 Frank James, 62, of Milwaukee, Wisconsin, was sentenced Thursday by U.S….
Man Guilty of Selling Fentanyl Pills to Victim who Died Faces Up to Life in Prison
LOS ANGELES A San Bernardino County man pleaded guilty this week to selling two fentanyl pills to a 28-year-old man who – hours later – ingested one of the pills and suffered…
Elementary School Coach Charged with Molesting at Least Six Boys
An afterschool coach for football and other sports and aide for disabled students at elementary schools in Glendale has been charged with the molestation of at least six boys, officials stated. “Those…
Man Who Groped Sleeping Airline Passenger Sentenced to 21 Months in Prison
LOS ANGELES A Diamond Bar man was sentenced Thursday to 21 months in federal prison for intentionally touching the inner thigh of a sleeping woman officials stated. The woman was seated next…
Woman Guilty of $1.6 Million Counterfeit U.S. Savings Bonds Fraud
TEXAS A California woman pleaded guilty Wednesday to her role in a counterfeit savings bond scheme. According to court documents, Summer Marie Creech, 45, of Fontana, conspired with others to create, pass,…
U.S. Navy Seized Military Weapons from Iran Being Sent to Urkraine
WASHINGTON D.C. The Department of Justice states that the Ukrainian military will receive 1.1 million 7.62mm rounds. On July 20, Iran’s Islamic Revolutionary Guard Corps (IRGC) was the target of civil forfeiture…
Three Convicted in $93 Million Home Health Fraud, Money Laundering Scheme
MIAMI A Florida man and woman were found guilty by a federal jury in Miami on Tuesday for their participation in a scheme to cheat Medicare by charging the agency for over…
Feds Announce Eight Indictments Against China-Based Chemical Manufacturing Companies and Employees
The officials announced Wednesday that eight indictments against Chinese companies and individuals have been unsealed by the Justice Department in the Middle and Southern Districts of Florida. These indictments relate to the…